Illegal Activity
suspicious
Blackmail
none
Date
2006-08-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Cingular Wireless report detailing subscriber information and billed usage for Jeffrey E Epstein's account. It includes call logs, SMS/GPRS usage, and associated charges for the period covered, with international calls to the UK and France.
Metadata
- Subject
- SUBSCRIBER INFORMATION and BILLED USAGE
- Sender
- —
- Recipients
- —
- Document ID
- 227815
- Date
- 2006-08-17
Illegal Activity
- Severity
- suspicious
- Description
- The document shows international calls to France and the UK, which could be suspicious depending on the context and individuals involved. Further investigation would be needed to determine if these calls are related to any illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK, NY | Credit and Billing address |
Financial Information
Amounts:0.002.002.750.502.250.211.500.250.751.147.902.972.250.991.123.341.131.113.396.472.166.782.074.1224.861.032.051.054.950.060.310.100.040.180.570.821.130.370.160.550.290.230.470.252.13
Public Knowledge
- Context
- As part of a public investigation, the details of Jeffrey Epstein's phone records could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 1
Organizations 7
cingularCingular WirelessBell SouthVodafone, U.K.Orange, U.K.02, UKSFR, France
Locations 30
NEW YORK, NYMADISON AVE, NEW YORK, NYSTATESBORO GAQUEENS NYC NYBKLYN NYC NYCHAR AMALE VICAMPBELL CARIOPIEDRAS PRKANSASCITY KSWLOSANGELES CASANBARBARA CAUN KINGDOMST THOMAS VIMIAMI FLAUSTRIALUXEMBOURGFRANCEBEVERLYHLS CACMPTNGRDND CAGAHANNA OHH PALM BCH FLPOUGHKEPSE NYNJ MetroCHILMARK MABRIGHTON MANORTHSALEM NYFTLAUDERDL FLRALEIGH NCNEWYORKZNI NYNEWYORKZN2 NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed breakdown of subscriber information and billed usage for Jeffrey E Epstein's Cingular account.
- Significance
- This document provides a detailed record of Jeffrey Epstein's phone activity, including call times, locations, and international calls, which could be relevant to investigations.
File Info
- File Name
- EFTA01311252.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.210969
- DOJ Source
- View on DOJ